For details on our Proof of Funds and Transactional Funding programs, click on the Menu Tabs just below the header.
Below are quick summaries of what we offer for Proof of Funds and Transactional Funding:
Bank Account POF (Proof Of Funds)
Top 25 Banks, cash-backed, master account, in your name or your business’s name for 8 weeks, extendable for up to 14 consecutive 4-week terms. $1M to $2B USD only. NOT lienable or callable, credit enhancement only.
Bank Account Proof of Funds are in a top 25 domestic bank if it is less than $99 Million USD and in HSBC Hong Kong if it is $100 M USD or more.
Funds are verifiable by:
- Standard Account
- MT-760 for additional fee
All account are CASH backed. Accounts are verified on a bank to bank basis ONLY. Clients CANNOT withdraw or encumber funds. Funds are NOT lienable or callable.
Contract is for 8 week term, but can be extended for up to 14 consecutive 4-week terms. Click here for more details.
Brokerage Account POF (Proof Of Funds)
Cash-backed, master account, at a brokerage firm, in your name or business name for 60 days, extendable to 1 year. $1M to $2B USD only. NOT lienable or callable, credit enhancement only.
We have funds at Success Bullion, a brokerage firm. Its main branch is in Hong Kong and it has a branch in California. We will open a Proof of Funds account in your name or your business’s name. The minimum amount is $1 M USD and the maximum amount is $2B USD. The contract is for 60 days. Click here for more details.
Transactional Funding (up to 95-day holds now!)
NO Credit Score, NO Business Plan, NO Appraisal, NO Loan to Value, NO Collateral needed for our transactional funding.
Our transactional funding can be used to hold properties for up to 95 days before reselling them.
- Bulk REOs
- Short Sales
- Almost any other situation where a property can be purchased and resold quickly
NO Oil or Commodities. Real Estate ONLY for our transactional funding.
Click here for more details.
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